About

Registered Number: 03681030
Date of Incorporation: 09/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

 

Synchromedia Ltd was founded on 09 December 1998, it's status in the Companies House registry is set to "Active". Synchromedia Ltd has 3 directors. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOINTON, Marcus Barnaby Bruis 09 December 1998 - 1
MANN, Andrew Richard 09 December 1998 - 1
LONGLEY, Justin 02 December 2004 30 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 21 December 2016
CH01 - Change of particulars for director 21 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
AA - Annual Accounts 10 September 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 02 January 2002
363s - Annual Return 19 December 2001
287 - Change in situation or address of Registered Office 25 July 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 16 March 2000
NEWINC - New incorporation documents 09 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.